ballis.shop is a fraudulent storefront branded "Ball" that presents itself as a seller of designer shoes, bags and leather goods. It targets online shoppers looking for luxury fashion at a discount. PhishDestroy first saw it on 2026-10-10 and classifies it as an E-Commerce Scam. The site was still online and serving its shop content when last checked on 2026-10-19.
How the scam works
The page title, "Designer Shoes, Bags and Leather Goods | Ball", frames the site as a boutique for high-end accessories, which is the category where steep discounts look most tempting. Fake shops of this kind take card or other payments at checkout and then deliver nothing, or ship cheap items that bear no relation to what was ordered. Victims lose the purchase price and hand over their name, delivery address, phone number and payment card details. That information can be reused for further fraud.
Evidence
Seven of 92 VirusTotal engines flagged the domain as of 2026-10-16: CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, LevelBlue, Netcraft and SOCRadar. That is a modest count, but Netcraft and Forcepoint are among the vendors that track online fraud closely. urlscan.io returned a malicious verdict and specifically identified the page as a fake shop. The domain also appears in four AlienVault OTX threat pulses and on the PhishDestroy blocklist.
Infrastructure
The domain was registered through Dynadot Inc. on 2026-05-25, roughly four and a half months before PhishDestroy detected it. A gap like that is consistent with a storefront that stayed live and quietly took orders for some time. The site resolves to 195.96.130.233, an address geolocated in the US on a network operated by Malakmadze Web LLC, registered in Georgia. Its Let's Encrypt certificate gives the site a browser padlock, which proves only that the connection is encrypted, not that the shop is legitimate.
What to do
If you ordered from ballis.shop, contact your card issuer or bank right away, report the charge as fraud and request a chargeback. Ask whether the card should be cancelled and reissued. Watch your statements for unfamiliar transactions, and treat any follow-up emails, calls or texts about "delivery problems" or "refunds" as likely scams. If you created an account there with a password you use elsewhere, change it on those other sites. Security teams and payment providers should block the domain and its IP, flag any transactions with this merchant, and report the storefront to the domain registrar and hosting provider.
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Certificate fingerprint80c1866b8a8dea58cca561724e31a18fa0f189feb1fff4d9878e42ffaae71576Certificate names · 1 SANs
ballis.shop
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observation内容在线Ordinary HTTP content served90%2026-10-21 10:33:02 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-10-21 10:33:02 UTClast content: 2026-10-21 10:33:02 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
技术 · 1 identified
H
HTTP/3
Miscellaneous
HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
Template-based draft · optional AI wording assistance requires separate consent
AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交
After a phishing incident
针对受害者的建议与指导
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
我应该立即采取什么措施？
紧急
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
更改所有密码 — 电子邮件、Exchange 账户，以及任何使用同一密码的账户
启用双因素认证 使用身份验证器应用（而非短信）。禁用基于短信的恢复功能
冻结卡片 如果您在钓鱼网站上输入了银行信息
我应该为报告收集哪些信息？
联邦调查局（FBI）指南
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
当地警方 — 即使无法立即采取行动，也能留下正式记录
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(US)
